Board Minutes: October 17, 2022

Started at 1:04 pm ET. 

Directors present: Andrew Miller, Amber Baldet, Peter Van Valkenburgh, Jack Gavigan, Ian Miers

Foundation employees also present: Alex Bornstein (Secretary)

Topics discussed: 

1. Approved September meeting minutes. 
2. Alex and Jack provided an operational update.
   
3. Discussed contingency planning and next steps.
4. Discussed board appointment updates and process.

Ended at 5:44 pm ET.